Greenseal Limited

Company Name	Greenseal Limited
Company Status	Dissolved
Company Number	01203964
Category	Private Limited Company
Incorporation Date	17 March 1975(49 years, 2 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 December 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 March 2004(28 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr David Rex Green
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	23 Mayfield Heights Brookhouse Hill Sheffield South Yorkshire S10 3TT

Director Name	Mrs Janet Christine Green
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2004)
Role	Manager
Correspondence Address	23 Mayfield Heights Brookhouse Hill Sheffield South Yorkshire S10 3TT

Director Name	Mr David William Grounds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	75 Whirlowdale Crescent Sheffield South Yorkshire S7 2ND

Secretary Name	Mrs Janet Christine Green
Nationality	British
Status	Resigned
Appointed	01 February 1991(15 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	23 Mayfield Heights Brookhouse Hill Sheffield South Yorkshire S10 3TT

Director Name	Barbara Janet Grounds
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	75 Whirlowdale Crescent Sheffield South Yorkshire S7 2ND

Location

Registered Address	L Rowland & Co (Retail) Ltd Whitehouse Industrial Estate Rivington Road, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
12 February 2007	Return made up to 01/02/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
3 March 2006	Accounts made up to 31 January 2005 (15 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o l rowland & co (retail) LTD whitehouse industrial estate rivington road, runcorn cheshire WA7 3DJ (1 page)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
8 February 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (4 pages)
30 September 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
12 May 2004	Return made up to 01/02/04; full list of members; amend (8 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New director appointed (13 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (15 pages)
11 March 2004	Registered office changed on 11/03/04 from: 853A chesterfield road woodseats sheffield south yorkshire S8 0SQ (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
5 February 2004	Return made up to 01/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
19 February 2003	Return made up to 01/02/03; full list of members (9 pages)
20 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
12 February 2002	Return made up to 01/02/02; full list of members (8 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 February 2001	Return made up to 01/02/01; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
7 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 March 1999	Return made up to 01/02/99; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
4 February 1998	Return made up to 01/02/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
4 April 1997	Registered office changed on 04/04/97 from: 756-758 chesterfield road sheffield 8 (1 page)
1 April 1997	Return made up to 01/02/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
20 August 1996	New director appointed (2 pages)
13 February 1996	Return made up to 01/02/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
8 March 1988	Accounts made up to 28 February 1987 (10 pages)
3 December 1986	Return made up to 31/10/86; full list of members (4 pages)
12 November 1986	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1986	Accounts for a small company made up to 28 February 1986 (5 pages)
18 September 1982	Accounts made up to 28 February 1982 (7 pages)
23 September 1981	Accounts made up to 28 February 1981 (6 pages)
7 August 1980	Accounts made up to 29 February 1980 (6 pages)

Greenseal Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire